TACK ENERGY SYSTEM SL

Hoja SS39296· NIF B75171736

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2017
Director :
Juaristi Espel Carlos

Legal information

Legal information for TACK ENERGY SYSTEM SL

NIF
Hoja registral
IRUS1000125848051
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2017
LocalityAzkoitia
Register referenceTomo 2782 · Folio 213 · Hoja SS39296
StatusVigente

Activity

TACK ENERGY SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Azkoitia (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 February 2017. The Spanish commercial register has published 4 filings for this company, from 15 February 2017 to 15 June 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding: Entre dichas actividades se encuentran incluidas la compra-venta, cesión, inversión, tenencia, disfrute, administración, gestión y negociación para sí de toda clase de títulos, valores mobiliarios, créditos y derechos, acciones y participaciones sociales, etc.,.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
TACK ENERGY SYSTEM SLJuaristi Espel CarlosJuaristi Espel CarlosDAWSON 97 SOCIEDAD LIMITADADAWSON 97 SOCIEDAD L…AITEC AUTOMATISMOS SOCIEDAD ANONIMAAITEC AUTOMATISMOS S…SACK DE NOTRE DAME D'OLATZ SLSACK DE NOTRE DAME D…AITEKAUTOMATION SLAITEKAUTOMATION SLSACK MACHINES ENGINEERING SLSACK MACHINES ENGINE…JUARISTI MACHINETOOLS CORPORATE SLJUARISTI MACHINETOOL…JUARISTI BORING & MILLING MACHINES SLJUARISTI BORING & MI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TACK ENERGY SYSTEM SLJuaristi Espel CarlosJuaristi Espel Carlos

Beneficial owner (UBO)

Juaristi Espel Carlos100 %

Individual · ultimate beneficial owner · since 18/04/2017

Beneficial owner network map

2 nodes Person Company
TACK ENERGY SYSTEM SLJuaristi Espel CarlosJuaristi Espel Carlos

Registered actos

  1. Declaración de unipersonalidadPublished 18/04/2017· Registered 05/04/2017· I/A 2
  2. ConstituciónPublished 15/02/2017· Registered 07/02/2017· I/A 1
  3. NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 1

Changes

  1. 18/04/2017Declaración de unipersonalidad

    JUARISTI ESPEL CARLOS

Capital · events

  1. 15/02/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/06/2023#7580382
    TACK ENERGY SYSTEM SL. Otros conceptos: Modificación del Artículo 22º de los Estatutos Sociales, relativo a la retribución del Organo de Administración.- Datos registrales. T 2782 , F 213, S 8, H SS 39296, I/A 3 ( 7.06.23).
  2. 18/04/2017#4338898
    Declaración de unipersonalidad
    TACK ENERGY SYSTEM SL. Declaración de unipersonalidad. Socio único: JUARISTI ESPEL CARLOS. Datos registrales. T 2782 , F 213, S 8, H SS 39296, I/A 2 ( 5.04.17).
  3. 15/02/2017#4246337
    ConstituciónNombramientos
    TACK ENERGY SYSTEM SL. Constitución. Comienzo de operaciones: 30.01.17. Objeto social: Actividades de las sociedades holding: Entre dichas actividades se encuentran incluidas la compra-venta, cesión, inversión, tenencia, disfrute, administración, ges…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOANNES DE ETXEBERRI 1-2º (AZKOITIA), Azkoitia, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector